March 22, 2017 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class

E. Good News

F. Presentation

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.b. Policy Committee Report (G1-G5)

H.1.c. Board Self-Assessment Committee Report (G1)

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.b. Curriculum Committee Report (G1)

H.2.c. Lamp of Learning Committee Report (G1)

H.3. Finance (G2)

H.3.a. Assistant Superintendent Update (G2)

H.3.a.1) February Monthly Financial Report

H.3.a.2) Transportation Fleet Plan

H.3.b. Finance Committee Report (G2)

H.4. Human Resources (G3)

H.4.a. Assistant Superintendent Update (G3)

H.4.b. Superintendent Evaluation Committee Report (G3)

H.5. Operations (G4)

H.5.a. Assistant Superintendent Update (G4)

H.5.a.1) FY2018 District Fee Schedule - Second Reading 

H.5.a.2) Safe Routes to School Memo of Understanding

H.5.b. Facilities Liaison Report (G4)

H.5.c. Asset Planning Ad Hoc Committee Update

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the March 8, 2017 Regular Meeting and Closed Session

I.1.b. Out of State/Overnight Field Trip Requests

I.1.b.1) High School GAP - Sandusky, OH, May 13, 2017

I.1.b.2) High School Educators Rising - Kalamazoo, MI, May 1-2, 2017

I.1.b.3) High School Educators Rising - Mount Pleasant, MI, June 1-2, 2017

I.2. Approve FY2018 District Fee Schedule

I.3. Authorize Safe Routes to School Memo of Understanding

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment